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  5. FARMINGTON FOODS, INC.

FARMINGTON FOODS, INC.

Headquarter

Company Details

Entity Name: FARMINGTON FOODS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Jan 1974
Company Number: CORP_50385051
File Number: 50385051
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FARMINGTON FOODS, INC., MINNESOTA 91f42b62-508e-ea11-9199-00155d32b905 MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DSJCNPGFYLN4 2025-02-13 7419 FRANKLIN ST, FOREST PARK, IL, 60130, 1016, USA 7419 FRANKLIN ST, FOREST PARK, IL, 60130, 1016, USA

Business Information
URL www.farmingtonfoods.com
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2024-02-16
Initial Registration Date 2022-11-11
Entity Start Date 1974-01-30
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 311612

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ALBERT A LA VALLE
Role COO & CFO
Address 7419 WEST FRANKLIN STREET, FOREST PARK, IL, 60130, USA
Government Business
Title PRIMARY POC
Name ALBERT A LA VALLE
Role COO & CFO
Address 7419 WEST FRANKLIN STREET, FOREST PARK, IL, 60130, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FARMINGTON FOODS, INC. PROFIT SHARING AND SAVINGS PLAN 2012 362791150 2013-06-13 FARMINGTON FOODS, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-01-26
Business code 311610
Sponsor’s telephone number 7087713600
Plan sponsor’s mailing address 7419 WEST FRANKLIN ST., FOREST PARK, IL, 60130
Plan sponsor’s address 7419 WEST FRANKLIN ST., FOREST PARK, IL, 60130

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing ALBERT LA VALLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing ALBERT LA VALLE
Valid signature Filed with authorized/valid electronic signature
FARMINGTON FOODS, INC. PROFIT SHARING AND SAVINGS PLAN 2011 362791150 2012-10-15 FARMINGTON FOODS, INC. 39
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-01-26
Business code 311610
Sponsor’s telephone number 7087713600
Plan sponsor’s mailing address 7419 W. FRANKLIN, FOREST PARK, IL, 60130
Plan sponsor’s address 7419 W. FRANKLIN, FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 362791150
Plan administrator’s name FARMINGTON FOODS, INC.
Plan administrator’s address 7419 W. FRANKLIN, FOREST PARK, IL, 60130
Administrator’s telephone number 7087713600

Number of participants as of the end of the plan year
Active participants 30
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ALBERT LA VALLE
Valid signature Filed with authorized/valid electronic signature
FARMINGTON FOODS, INC. PROFIT SHARING AND SAVINGS PLAN 2010 362791150 2011-10-11 FARMINGTON FOODS, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-01-26
Business code 311610
Sponsor’s telephone number 7087713600
Plan sponsor’s mailing address 7419 W. FRANKLIN, FOREST PARK, IL, 60130
Plan sponsor’s address 7419 W. FRANKLIN, FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 362791150
Plan administrator’s name FARMINGTON FOODS, INC.
Plan administrator’s address 7419 W. FRANKLIN, FOREST PARK, IL, 60130
Administrator’s telephone number 7087713600

Number of participants as of the end of the plan year
Active participants 33
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing ALBERT LA VALLE
Valid signature Filed with authorized/valid electronic signature
FARMINGTON FOODS, INC. PROFIT SHARING AND SAVINGS PLAN 2009 362791150 2010-09-30 FARMINGTON FOODS, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1978-01-26
Business code 311610
Sponsor’s telephone number 7087713600
Plan sponsor’s mailing address 7419 W. FRANKLIN, FOREST PARK, IL, 60130
Plan sponsor’s address 7419 W. FRANKLIN, FOREST PARK, IL, 60130

Plan administrator’s name and address
Administrator’s EIN 362791150
Plan administrator’s name FARMINGTON FOODS, INC.
Plan administrator’s address 7419 W. FRANKLIN, FOREST PARK, IL, 60130
Administrator’s telephone number 7087713600

Number of participants as of the end of the plan year
Active participants 35
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 37
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing ALBERT LA VALLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
JOSEPH A GINSBURG, 180 N LA SALLE ST STE 2750, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO Agent 2023-12-27

President

Name and Address Role
ANTHONY M DIJOHN 7419 W FRANKLIN ST FOREST PARK IL 60130 President

Secretary

Name and Address Role
ALBERT A. LA VALLE 7419 W. FRANKLIN ST FOREST PARK, IL 60130 Secretary

Historical Names

Name Change Date
FARMINGTON MEAT COMPANY, INC. 1989-12-29

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1
COMMON A No data No Voting Rights 10000 1000000 1

Related by officers

JOSEPH A GINSBURG, 180 N LA SALLE ST STE 2750, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO

FRANKLIN INVESTORS, LLC MURINO FAMILY LLC COMPUTER PROJECTS OF ILLINOIS, INC. THEMATIC CAMPAIGNS LLC JARED INCORPORATED BARRY SPITZER & ASSOCIATES LTD. ALTERNATIVE FUEL SYSTEMS, INC. TRI-STATE CUT STONE AND BRICK CO. OFER MIZRAHI DIAMONDS, INC. OM DIAMONDS GROUP, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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